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Nom	Audere Capital LTD
Adresse	Jupiter House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06649192 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2008
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 juillet 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Just Ralvin Limited Clearsight Events Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Alvin, Richard Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Alvin, Richard Andrew Great Warley, Brentwood, Essex Status: Active Notified: 17/07/2008 Date of Birth: 02/1975 Occupation: Co. Director Role: Director Country of Residence: England Nationality: British

Ball, Roger Derek Great Warley, Brentwood, Essex Status: Active Notified: 14/03/2012 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Capital Business Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 05306700 Nature of Control

Ownership of shares - 75% or more

GB Crimedeter Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 08245913 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Negotiis Publishing Limited Status: Ceased Notified: 02/08/2016 Ceased: 01/02/2017 Companies House Number: 10307873 Nature of Control

Significant influence or control